Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 ноября 2020 Вторник. 07:37:55 UTC
тип
blackmail scam
Мошенник / обидчик
Justin Garcia<[email protected]>
страна
India
описание
got the same email as others have reported here.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2020 Суббота. 05:39:30 UTC
тип
blackmail scam
Мошенник / обидчик
Andrew Cox
страна
United States
описание
emailed me saying i have a video of you pleasuring yourself using a remote desktop to use the webcam and gonna send to 8 people
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 02:55:07 UTC
тип
ransomware
Мошенник / обидчик
Anthony Roberts <[email protected]>; Roger Mitchell <[email protected]>
страна
Philippines
описание
The emails I received were the same as everyone else. Although the first email told me to pay $1064, the second email bargained it down to $1030. LOL. They sounded desperate not receiving any attention from me.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 22:07:58 UTC
тип
sextortion
Мошенник / обидчик
Johnny Lewis <[email protected]>
страна
Argentina
описание
I know XXXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1053. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 13:32:48 UTC
тип
sextortion
Мошенник / обидчик
Anthony Roberts <[email protected]>
страна
France
описание
I know [xxxxx] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1066. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2020 Понедельник. 22:18:53 UTC
тип
sextortion
Мошенник / обидчик
Shawn Hall <[email protected]>
страна
United States
описание
I know XXXXXXXXXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1091. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2020 Четверг. 14:01:19 UTC
тип
sextortion
Мошенник / обидчик
страна
Morocco
описание
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
source
bitcoinabuse
Адрес сайта
Дата
01 октября 2020 Четверг. 12:19:12 UTC
тип
ransomware
Мошенник / обидчик
страна
Brazil
описание
The message I received is exactly the same as everyone else's. The password in question came from a website with low security levels (a mailing list). I have informed that portal to check its security breaches as well.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 00:51:49 UTC
тип
blackmail scam
Мошенник / обидчик
Samuel Peterson <[email protected]>
страна
United States
описание
I know XXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1088. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2020 Четверг. 14:46:42 UTC
тип
sextortion
Мошенник / обидчик
Juan Garcia
страна
Netherlands
описание
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1091. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2020 Вторник. 00:05:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Romania
описание
Same as the others
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2020 Вторник. 14:53:58 UTC
тип
blackmail scam
Мошенник / обидчик
Robert Scott, [email protected]
страна
United States
описание
I know XXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1079. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2020 Вторник. 07:43:00 UTC
тип
sextortion
Мошенник / обидчик
George Young [email protected]
страна
Chile
описание
Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people. the mail say: <I know contras333 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1028. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately.>
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2020 Вторник. 07:42:59 UTC
тип
sextortion
Мошенник / обидчик
George Young [email protected]
страна
Chile
описание
Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people. the mail say: <I know contras333 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1028. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately.>
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2020 Вторник. 00:40:43 UTC
тип
blackmail scam
Мошенник / обидчик
Daniel Johnson <[email protected]>
страна
United States
описание
Yet another pimply-faced teenager claiming he has a video of me and will sent it to Aunt Myrtle if I don't send him $1086. [yawn] What a loser.
source
bitcoinabuse
Адрес сайта